Reports for Jet Aviation Business Jets AG
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About Jet Aviation Business Jets AG
- Jet Aviation Business Jets AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Passenger and cargo transportation, air travel».
- The management of the company Jet Aviation Business Jets AG consists of 11 persons. The foundation of the company took place on 09.09.1975.
- The last commercial register change was made on 07.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Jet Aviation Business Jets AG is registered under the UID CHE-101.382.874.
- CE cideon engineering Schweiz AG, Jet Aviation AG, Jet Aviation Holding GmbH are registered at the same address.
Management (11)
newest board members
Vincent Pierre Rongier,
Jérémie Emmanuel Caille,
Willem Fredrik Buesink
newest authorized signatories
Vincent Pierre Rongier,
Suzanne Delaney Reifman,
Roger Barchha,
Niclas von Planta,
Juan Martin Exequiel Amestoy
Executive board
Commercial register information
Entry in the commercial register
09.09.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.003.000-0
UID/VAT
CHE-101.382.874
CHE-116.329.908 VAT
Sector
Passenger and cargo transportation, air travel
Purpose (Original language)
Ausübung sämtlicher mit der Aviatik zusammenhängenden Tätigkeiten, insbesondere Betrieb des Bedarfsluftverkehrs, vor allem mit kleineren Jet-Flugzeugen, sowie Handel mit Flugzeugen und Flugzeugbestandteilen. Die Gesellschaft kann sich an ähnlichen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 24.03.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 06.10.2004 | 24.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Jet Aviation Business Jets AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006101757, Commercial Registry Office Basel-Stadt, (270)
Jet Aviation Business Jets AG, in Basel, CHE-101.382.874, Aktiengesellschaft (SHAB Nr. 71 vom 12.04.2024, Publ. 1006007661).
Eingetragene Personen neu oder mutierend:
Rongier, Vincent , französischer Staatsangehöriger, in Blotzheim (FR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006007661, Commercial Registry Office Basel-Stadt, (270)
Jet Aviation Business Jets AG, in Basel, CHE-101.382.874, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2024, Publ. 1005959815).
Ausgeschiedene Personen und erloschene Unterschriften:
Paddock, David Wayne, amerikanischer Staatsangehöriger, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005959815, Commercial Registry Office Basel-Stadt, (270)
Jet Aviation Business Jets AG, in Basel, CHE-101.382.874, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2023, Publ. 1005880993).
Ausgeschiedene Personen und erloschene Unterschriften:
Dufault, Michael, amerikanischer Staatsangehöriger, in Basel, Sekretär (Nichtmitglied), mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Reifman, Suzanne Delaney, amerikanische Staatsangehörige, in Basel, Sekretärin (Nichtmitglied), mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.